COMPLAN FOODS LIMITED

Company number 04418784

Date	Type	Description	View / Download
18 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	(3 pages)
18 Apr 2024	CH01	Director's details changed for Samuel James Wolfenden on 18 April 2024	(2 pages)
03 Apr 2024	AP01	Appointment of Samuel James Wolfenden as a director on 2 April 2024	(2 pages)
21 Dec 2023	TM01	Termination of appointment of Catherine Germaine Lewko as a director on 1 November 2023	(1 page)
23 Nov 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB	(1 page)
23 Nov 2023	AD03	Register(s) moved to registered inspection location 280 Bishopsgate London EC2M 4RB	(1 page)
04 Oct 2023	AA	Full accounts made up to 31 December 2022	(24 pages)
03 Oct 2023	AP01	Appointment of George Harold Hashagen as a director on 1 October 2023	(2 pages)
03 Oct 2023	TM01	Termination of appointment of Adam Joseph Cuadra as a director on 1 October 2023	(1 page)
02 Oct 2023	AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 6th Floor, Building 7 Chiswick Park 566 Chiswick High Road London W4 5YG on 2 October 2023	(1 page)
19 Apr 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	(3 pages)
16 Jan 2023	TM02	Termination of appointment of Abogado Nominees Limited as a secretary on 16 January 2023	(1 page)
05 Oct 2022	AA	Full accounts made up to 31 December 2021	(24 pages)
19 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with no updates	(3 pages)
21 Dec 2021	AP01	Appointment of Catherine Germaine Lewko as a director on 17 December 2021	(2 pages)
20 Dec 2021	AP01	Appointment of Mr James Forster Mayer as a director on 17 December 2021	(2 pages)
20 Dec 2021	TM01	Termination of appointment of Paul Leslie Avis as a director on 17 December 2021	(1 page)
11 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(17 pages)
11 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(62 pages)
11 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
30 Sep 2021	AP01	Appointment of Paul Leslie Avis as a director on 30 September 2021	(2 pages)
30 Sep 2021	TM01	Termination of appointment of Stuart Lewis Roach as a director on 30 September 2021	(1 page)
04 May 2021	CS01	Confirmation statement made on 17 April 2021 with no updates	(3 pages)
30 Nov 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(17 pages)